Company Information for OUTSMART INSIGHTS LTD
124 CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OUTSMART INSIGHTS LTD | |
Legal Registered Office | |
124 CITY ROAD LONDON EC1V 2NX Other companies in SG3 | |
Company Number | 08334117 | |
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Company ID Number | 08334117 | |
Date formed | 2012-12-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB203830151 |
Last Datalog update: | 2024-05-05 15:09:32 |
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Officer | Role | Date Appointed |
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BILLY ALAN HOOKWAY |
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ALEX AYAD |
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BILLY ALAN HOOKWAY |
Officer | Role | Date Appointed | Date Resigned |
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GEOFFREY CHARLES SCANNELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JKS RESTAURANTS HOLDINGS LTD | Director | 2015-08-13 | CURRENT | 2015-07-02 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Director's details changed for Alex Ayad on 2023-06-14 | ||
Director's details changed for Alex Ayad on 2023-06-14 | ||
REGISTERED OFFICE CHANGED ON 13/06/23 FROM 1st Floor 67-69 George Street London W1U 8LT England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
RES11 | Resolutions passed:
| |
Change of details for Mr Alex Ayad as a person with significant control on 2021-12-07 | ||
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alex Ayad as a person with significant control on 2021-12-07 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
TM02 | Termination of appointment of Billy Alan Hookway on 2020-08-25 | |
PSC07 | CESSATION OF BILLY ALAN HOOKWAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILLY ALAN HOOKWAY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Alex Omar Ayad as a person with significant control on 2019-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Alex Omar Ayad as a person with significant control on 2018-12-05 | |
CH01 | Director's details changed for Alex Ayad on 2018-12-05 | |
PSC04 | Change of details for Mr Alex Omar Ayad as a person with significant control on 2018-12-05 | |
CH01 | Director's details changed for Alex Ayad on 2017-12-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BILLY ALAN HOOKWAY on 2018-12-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLY ALAN HOOKWAY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 1.05263 | |
SH01 | 17/01/18 STATEMENT OF CAPITAL GBP 1.052630 | |
SH02 | Sub-division of shares on 2018-01-16 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/18 FROM 67-69 George Street London W1U 8LT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE LONDON EC1M 6EH | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR BILLY ALAN HOOKWAY | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BILLY ALAN HOOKWAY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM REDWOOD HOUSE DEARDS END LANE KNEBWORTH HERTFORDSHIRE SG3 6NL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SCANNELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 17/12/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUTSMART INSIGHTS LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OUTSMART INSIGHTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |